Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Salil Prasan Manilal
Director
over 2 years ago
over 2 years ago
Past Directors
Suraj Salil Manilal
Director
over 6 years ago
over 6 years ago
Nikhil Jasani
Director
about 10 years ago
about 10 years ago
Nina Salil Manilal
Director
almost 17 years ago
almost 17 years ago
Shripal Prasan Manilal
Director
over 26 years ago
over 26 years ago
Prasan Manilal Jhaveri
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 16] Letters, Letter Heads, Visiting Cards, Bills, Vouchers And All Being Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-28102020_signed
Form DIR-11-28102020_signed
Proof of dispatch-25102020
Optional Attachment-(1)-25102020
Acknowledgement received from company-25102020
Evidence of cessation;-25102020
Notice of resignation filed with the company-25102020
Notice of resignation;-25102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Form DIR-12-14082019_signed
Declaration by first director-14082019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17022018
Approval letter for extension of AGM;-17022018
Form MGT-7-17022018_signed
Directors report as per section 134(3)-15022018
